EUROFFICE HOLDCO 2 LIMITED
Overview
| Company Name | EUROFFICE HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07238443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROFFICE HOLDCO 2 LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROFFICE HOLDCO 2 LIMITED located?
| Registered Office Address | Unit 4, Perrywood Business Park Honeycrock Lane RH1 5DZ Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROFFICE HOLDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1766 LIMITED | Apr 29, 2010 | Apr 29, 2010 |
What are the latest accounts for EUROFFICE HOLDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EUROFFICE HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for EUROFFICE HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Simon Scott Drakeford as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Appointment of Mr Richard Grant Sinclair as a director on May 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Registered office address changed from , Dome House 48 Artillery Lane, London, E1 7LS to Unit 4, Perrywood Business Park Honeycrock Lane Redhill RH1 5DZ on Aug 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Vahak Karibian as a director on Apr 23, 2020 | 1 pages | TM01 | ||
Appointment of Mr Kevin Patrick Street as a director on Jan 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan David Maynard as a director on Jan 11, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of EUROFFICE HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Nicholas Peter | Secretary | Honeycrock Lane RH1 5DZ Redhill Unit 4, Perrywood Business Park England | 167058880001 | |||||||||||
| ELLIOTT, Derek | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | Investment Professional | 152425420001 | ||||||||
| SINCLAIR, Richard Grant | Director | Honeycrock Lane RH1 5DZ Redhill Unit 4, Perrywood Business Park England | England | British | Chief Operating Officer | 283439430001 | ||||||||
| STREET, Kevin Patrick | Director | Honeycrock Lane RH1 5DZ Redhill Unit 4, Perrywood Business Park England | United Kingdom | British | Investor | 142004260002 | ||||||||
| WILSON, Nicholas Peter | Director | Honeycrock Lane RH1 5DZ Redhill Unit 4, Perrywood Business Park England | France | British | Finance Director | 167057410001 | ||||||||
| DRAKEFORD, Simon | Secretary | Bondway Vauxhall SW8 1SQ London 5th Floor 71 Bondway | British | 155415810001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| BURTON, Paul Eric Jonathon | Director | 48 Artillery Lane E1 7LS London Dome House England | United Kingdom | British | Finance | 167096960001 | ||||||||
| DRAKEFORD, Simon Scott | Director | Honeycrock Lane RH1 5DZ Redhill Unit 4, Perrywood Business Park England | England | British | None | 123475370001 | ||||||||
| JORDAN, Nicholas David Lloyd | Director | Bondway Vauxhall SW8 1SQ London 5th Floor 71 Bondway | United Kingdom | British | Investment Professional | 142722120001 | ||||||||
| KARIBIAN, George Vahak | Director | 48 Artillery Lane E1 7LS London Dome House England | England | British | None | 128351840002 | ||||||||
| MAYNARD, Alan David | Director | 4th Floor 21-22 New Row WC2N 4LE London Darwin Private Equity England | United Kingdom | Irish | Director | 106331310003 | ||||||||
| MAYNARD, Alan David | Director | Bedford Street WC2E 9HE London 15 England | United Kingdom | Irish | Investment Professional | 106331310003 | ||||||||
| TINEGATE, Neil Russell | Director | 48 Artillery Lane E1 7LS London Dome House | England | British | Chief Operating Officer | 215415400001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of EUROFFICE HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euroffice Holdco 1 Limited | Apr 20, 2017 | 48 Artillery Lane E1 7LS London Dome House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0